PYRAMID STRUCTURES GROUP LIMITED

Company number 09965495 ·

Active

50 filings

Date Filing
31 Jul 2026 Previous accounting period shortened from 2025-10-31 to 2025-10-30 · 1 page View document
23 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 4 pages View document
31 Jul 2025 Accounts for a dormant company made up to 2024-10-31 · 8 pages View document
25 Jun 2025 Confirmation statement made on 2025-06-19 with updates · 5 pages View document
19 Jun 2025 Director's details changed for Mrs Clare Harmen on 2025-03-31 · 2 pages View document
19 Jun 2025 Change of details for Mrs Clare Harmen as a person with significant control on 2025-03-31 · 2 pages View document
4 Jun 2025 Notification of Clare Harmen as a person with significant control on 2025-03-31 · 2 pages View document
4 Jun 2025 Cessation of Jonathan Peter Hurley as a person with significant control on 2025-03-31 · 1 page View document
4 Jun 2025 Change of details for Mr James Harman as a person with significant control on 2025-03-31 · 2 pages View document
4 Jun 2025 Appointment of Mrs Clare Harmen as a director on 2025-03-31 · 2 pages View document
23 Apr 2025 Termination of appointment of Jonathan Peter Hurley as a director on 2025-03-31 · 1 page View document
22 Jan 2025 Confirmation statement made on 2025-01-13 with updates · 4 pages View document
22 Jan 2025 Change of details for Mr Jonathan Peter Hurley as a person with significant control on 2025-01-13 · 2 pages View document
22 Jan 2025 Change of details for Mr James Harman as a person with significant control on 2025-01-13 · 2 pages View document
22 Jan 2025 Director's details changed for Mr Jonathan Peter Hurley on 2025-01-13 · 2 pages View document
22 Jan 2025 Director's details changed for Mr James Harman on 2025-01-13 · 2 pages View document
20 Jan 2025 Change of details for Mr Jonathan Peter Hurley as a person with significant control on 2025-01-13 · 2 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
30 Jul 2024 Accounts for a dormant company made up to 2023-10-31 · 8 pages View document
26 Jan 2024 Confirmation statement made on 2024-01-13 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Accounts for a dormant company made up to 2022-10-31 · 8 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-13 with no updates · 3 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
13 Jan 2022 Statement of capital following an allotment of shares on 2021-01-22 · 3 pages View document
13 Jan 2022 Confirmation statement made on 2022-01-13 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
28 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
8 Jul 2021 Registered office address changed from Unit 6 st. Georges Square Portsmouth PO1 3EY England to Unit 6 Clarence Wharf Ind Est Mumby Road Gosport PO12 1AJ on 2021-07-08 · 1 page View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
3 Aug 2020 31/10/19 TOTAL EXEMPTION FULL View document
13 Feb 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARMAN / 11/11/2019 View document
11 Nov 2019 REGISTERED OFFICE CHANGED ON 11/11/2019 FROM 8TH FLOOR CONNECT CENTRE KINGSTON CRESCENT PORTSMOUTH PO2 8QL ENGLAND View document
11 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HURLEY / 11/11/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
31 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER HURLEY / 16/01/2019 View document
16 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARMAN / 16/01/2019 View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
30 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
2 Aug 2017 31/10/16 TOTAL EXEMPTION FULL View document
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
1 Nov 2016 REGISTERED OFFICE CHANGED ON 01/11/2016 FROM 10 LANDPORT TERRACE PORTSMOUTH HAMPSHIRE PO1 2RG ENGLAND View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
9 Jun 2016 CURRSHO FROM 31/01/2017 TO 31/10/2016 View document
22 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document